WINDMILL CHILDCARE LIMITED

Key Data

Status

Active

Company No.

05516416

Incorporation date

22/07/2005

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

07/10/2025

Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Claire Allen as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Cheryl Darroch as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Marie Lloyd as a director on 2025-09-29

View PDF (2 pages)

03/10/2025

Termination of appointment of Cary Rankin as a director on 2025-09-29

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Mr Andrew Mark Dalton as a director on 2025-06-30

View PDF (2 pages)

15/06/2025

Termination of appointment of William Newton as a director on 2025-06-09

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

14/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

19/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

19/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

16/04/2024

Registration of charge 055164160015, created on 2024-04-15

View PDF (52 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (22 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (2 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Registration of charge 055164160013, created on 2023-03-29

View PDF (24 pages)

31/03/2023

Registration of charge 055164160014, created on 2023-03-29

View PDF (56 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

28/04/2022

Registered office address changed from Townhouse Childcare Ltd 80 Lawton Road Alsaver Stoke on Trent ST7 2DB to 3, Central Park Ohio Avenue Salford M50 2GT on 2022-04-28

View PDF (1 pages)

18/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

11/03/2022

Current accounting period shortened from 2023-03-31 to 2022-03-31

View PDF (1 pages)

25/02/2022

Notification of Thrive Childcare and Education Limited as a person with significant control on 2022-02-17

View PDF (2 pages)

25/02/2022

Cessation of Julie Lightley as a person with significant control on 2022-02-17

View PDF (1 pages)

25/02/2022

Cessation of Ian Lightley as a person with significant control on 2022-02-17

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160007 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160008 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160009 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160011 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160010 in full

View PDF (1 pages)

25/02/2022

Satisfaction of charge 055164160012 in full

View PDF (1 pages)

23/02/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

18/02/2022

Termination of appointment of Julie Lightley as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Termination of appointment of Ian Lightley as a secretary on 2022-02-17

View PDF (1 pages)

18/02/2022

Appointment of Mr Cary Rankin as a director on 2022-02-17

View PDF (2 pages)

18/02/2022

Termination of appointment of Ian Lightley as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Appointment of Mr William Newton as a director on 2022-02-17

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 055164160012, created on 2020-02-13

View PDF (37 pages)

06/01/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

06/01/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

06/01/2020

Satisfaction of charge 4 in full

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06/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

08/10/2019

Registration of charge 055164160011, created on 2019-10-04

View PDF (39 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr Ian Lightley on 2018-07-24

View PDF (2 pages)

26/07/2018

Director's details changed for Mrs Julie Lightley on 2018-07-24

View PDF (2 pages)

23/10/2017

Registration of charge 055164160010, created on 2017-10-02

View PDF (37 pages)

11/10/2017

Registration of charge 055164160007, created on 2017-10-02

View PDF (39 pages)

11/10/2017

Registration of charge 055164160008, created on 2017-10-02

View PDF (37 pages)

11/10/2017

Registration of charge 055164160009, created on 2017-10-02

View PDF (37 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

02/11/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

18/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/10/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/08/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, William	Director	17/02/2022 - 09/06/2025	39
Lightley, Ian	Director	22/07/2005 - 17/02/2022	17
Lightley, Julie	Director	22/07/2005 - 17/02/2022	13
Rankin, Cary	Director	17/02/2022 - 29/09/2025	32
Barrington-Fortune, Laura	Director	29/09/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINDMILL CHILDCARE LIMITED

WINDMILL CHILDCARE LIMITED is an(a) Active company incorporated on 22/07/2005 with the registered office located at 3, Central Park, Ohio Avenue, Salford M50 2GT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDMILL CHILDCARE LIMITED?

WINDMILL CHILDCARE LIMITED is currently Active. It was registered on 22/07/2005 .

Where is WINDMILL CHILDCARE LIMITED located?

WINDMILL CHILDCARE LIMITED is registered at 3, Central Park, Ohio Avenue, Salford M50 2GT.

What does WINDMILL CHILDCARE LIMITED do?

WINDMILL CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for WINDMILL CHILDCARE LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.